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Beijing YJK Building Software Co.,Ltd. — Investor Relations & Filings

Ticker · 300935 ISIN · CNE100004CS5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 482 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300935

About Beijing YJK Building Software Co.,Ltd.

https://www.yjk.cn

Beijing YJK Building Software Co., Ltd. specializes in the development and distribution of computer-aided design (CAD) and building information modeling (BIM) software solutions. The company's core product suite, the YJK Building Structural Design Software System, provides comprehensive tools for structural analysis, calculation, and detailed design of diverse building types, including reinforced concrete, steel, and multi-material structures. Its software integrates seamlessly with major industry platforms to facilitate efficient workflows from initial modeling to construction documentation. By focusing on advanced algorithmic processing and compliance with technical standards, the company supports architectural design institutes and engineering firms in optimizing structural safety and efficiency. Key offerings include specialized modules for foundation design, seismic analysis, and industrial plant modeling, positioning the firm as a critical provider of technical infrastructure for the built environment.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Regulatory Filings
2026-05-07 Chinese
北京国枫律师事务所关于北京盈建科软件股份有限公司2025年年度股东会的法律意见书
Regulatory Filings
2026-05-07 Chinese
独立董事2025年度述职报告（李全旺）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance, communications, and evaluations related to the company's governance and financial oversight. It is a detailed report on the director's activities and compliance with relevant laws and regulations, not a financial report, earnings release, or announcement. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Management Reports (MDA). It is a governance-related document focusing on the independent director's role and duties. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to board or senior management information, including independent director reports.
2026-04-10 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and policies regarding the compensation of directors and senior management personnel, including salary composition, performance evaluation, payment, adjustments, and related governance. There is no financial data or report of results, nor is it an announcement or presentation. It is a detailed report on remuneration policies and management, fitting the definition of Remuneration Information (DEF 14A). The document length is 3932 characters, which is sufficient for a substantive policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-10 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Beijing Yingjianke Software Co., Ltd. It includes voting results on various agenda items such as the 2025 annual report, management reports, remuneration plans, internal control evaluation, and other governance matters. The document references multiple reports and disclosures that are separately published on the official information disclosure website (cninfo.com.cn). The content focuses on board meeting decisions and approvals rather than the full annual report itself. The document length is about 4949 characters, which is substantial but the content is clearly a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance decisions.
2026-04-10 Chinese
关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (audit firm) for the fiscal year 2025. It discusses the audit firm's qualifications, audit work performed, and the company's assessment of the audit firm's performance. The document includes references to the audit of the 2025 financial statements and internal controls, and mentions the issuance of an unqualified audit opinion. However, the document itself is not the audit report but an evaluation of the audit firm's performance regarding the audit. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit performance, excluding full annual reports. The document length is short (1240 characters), but it contains substantive content about the audit firm's work and evaluation, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-04-10 Chinese

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